Pursuant to Regulation 29 (1) (a) read with 47 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 14th February, 2018 at 2.30 PM at H.No.12-13-422, Street No.1, (Lane Opp: Bank of Baroda), Tarnaka, Secunderabad, Telangana - 500117, inter alia, to consider, take on record and approve the Un-audited Financial Results of the company for the 3rd quarter and nine months ended December 31, 2017.
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